DOSSIERS / OLIVET LA BANQUE POSTALE
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Company dossier

OLIVET LA BANQUE POSTALE

FRANCE · COMPANY · INCORPORATED 2021-07-28
KYBE ID: FR-901860312 · 901860312 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OLIVET LA BANQUE POSTALE
fr_insee
901860312
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-07-28
fr_insee
6 RUE COLBERT, 44000 NANTES
fr_insee
68.20B
fr_insee
€2,900,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

11 JOURNAUXdissolved140 GRENELLEactive144 THIERSactive22 SAINTE MARIEdissolved2S INVESTISSEMENTSactive76 UNIVERSITEactiveAZURactiveBELMASdissolvedCARRE CHENAIEactiveCHROMOSOME NANTESdissolvedCHROMOSOME NANTESactiveCLUB MAGELLIM COMMERCES 1activeCLUB MAGELLIM PARIS BOUTIQUE HOTELSactiveCLUB MAGELLIM RESI +activeCLUB MAGELLIM SAINT-MICHELactiveCLUB MAGELLIM SAINT-MICHEL 1activeCLUB MAGELLIM SAINT-MICHEL 2activeCOLBERT PERFORMANCE 1activeCONFLANS DA VINCIactiveEMALEXdissolved

+130 more

People with significant control

15 people
NameRoleFromSource
AJALAMembre du directoire—France registry
BEFAMembre du directoire—France registry
CCBGMembre du directoire—France registry
D'ACCUEIL PLUSMembre du directoire—France registry
FM DEVELOPPEMENTMembre du directoire—France registry
MAJELAMembre du directoire—France registry
MATINIBELMembre du directoire—France registry
PROMONTOIRE PATRIMOINEMembre du directoire—France registry
PROTIMMembre du directoire—France registry
SCI EB IMMOBILIERMembre du directoire—France registry
SC JEAN PIERRE ET NELLY MERLINMembre du directoire—France registry
SC ROSEFERMEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100